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OLSTEN LATIN AMERICA, INC.

Company Details

Name: OLSTEN LATIN AMERICA, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 21 Jul 1998 (26 years ago)
Entity Number: 2280651
ZIP code: 32246
County: Suffolk
Place of Formation: Delaware
Address: 4800 Deerwood Campus Parkway Building 800, Building 800, Jacksonville, FL, United States, 32246

Agent

Name Role Address
BLUMBERGEXCELSIOR CORPORATE SERVICES, INC. Agent 62 WHITE STREET, NEW YORK, NY, 10013

DOS Process Agent

Name Role Address
GERALD ROBINSON DOS Process Agent 4800 Deerwood Campus Parkway Building 800, Building 800, Jacksonville, FL, United States, 32246

Chief Executive Officer

Name Role Address
GENO CUTLOTO Chief Executive Officer 4800 DEERWOOD CAMPUS PARKWAY, BUILDING 800, JACKSONVILLE, FL, United States, 32246

History

Start date End date Type Value
2024-07-08 2024-07-08 Address 10151 DEERWOOD PARK BLVD, BLDG, 200, SUITE 400, JACKSONVILLE, FL, 32256, USA (Type of address: Chief Executive Officer)
2024-07-08 2024-07-08 Address 10151 DEERWOOD PARK BLVD, BLDG. 200, STE. 400, JACKSONVILLE, FL, 32256, USA (Type of address: Chief Executive Officer)
2024-07-08 2024-07-08 Address 4800 DEERWOOD CAMPUS PARKWAY, BUILDING 800, JACKSONVILLE, FL, 32246, USA (Type of address: Chief Executive Officer)
2020-07-02 2024-07-08 Address 10151 DEERWOOD PARK BLVD, BLDG. 200, STE. 400, JACKSONVILLE, FL, 32256, USA (Type of address: Chief Executive Officer)
2019-01-28 2024-07-08 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2018-07-09 2020-07-02 Address 10151 DEERWOOD PARK BLVD., BLD, BLDG. 200, STE. 400, JACKSONVILLE, FL, 32256, USA (Type of address: Chief Executive Officer)
2016-07-22 2018-07-09 Address SAGEREISTRASSE 10 CH-8152, GLATTBURGG, CHE (Type of address: Chief Executive Officer)
2014-07-22 2016-07-22 Address SAGEREISTRASSE 10 CH-8152, GLATTBURGG, CHE (Type of address: Chief Executive Officer)
2006-08-02 2014-07-22 Address 175 BROAD HOLLOW RD, MELVILLE, NY, 11747, USA (Type of address: Principal Executive Office)
2006-08-02 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240708003292 2024-07-08 BIENNIAL STATEMENT 2024-07-08
220729002494 2022-07-29 BIENNIAL STATEMENT 2022-07-01
200702061058 2020-07-02 BIENNIAL STATEMENT 2020-07-01
SR-27596 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180709006720 2018-07-09 BIENNIAL STATEMENT 2018-07-01
160722006060 2016-07-22 BIENNIAL STATEMENT 2016-07-01
140722006096 2014-07-22 BIENNIAL STATEMENT 2014-07-01
120813002207 2012-08-13 BIENNIAL STATEMENT 2012-07-01
100812003007 2010-08-12 BIENNIAL STATEMENT 2010-07-01
080807003314 2008-08-07 BIENNIAL STATEMENT 2008-07-01

Date of last update: 12 Nov 2024

Sources: New York Secretary of State